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Company Information for

VERTIGIS HOLDINGS LTD

C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ,
Company Registration Number
10874638
Private Limited Company
Active

Company Overview

About Vertigis Holdings Ltd
VERTIGIS HOLDINGS LTD was founded on 2017-07-19 and has its registered office in London. The organisation's status is listed as "Active". Vertigis Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
VERTIGIS HOLDINGS LTD
 
Legal Registered Office
C/O TMF GROUP
13TH FLOOR, ONE ANGEL COURT
LONDON
EC2R 7HJ
 
Previous Names
BV GIS HOLDINGS LTD.08/03/2019
CHARCO 119 LIMITED03/08/2017
Filing Information
Company Number 10874638
Company ID Number 10874638
Date formed 2017-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 16/08/2018
Type of accounts GROUP
Last Datalog update: 2024-03-05 14:07:27
Primary Source:Companies House
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Company Officers of VERTIGIS HOLDINGS LTD

Current Directors
Officer Role Date Appointed
JONATHAN PETER CHILTON BROOKS
 Director 2017-08-02
MORAD ELHAFED
 Director 2017-08-02
ZAKARY SCOTT EWEN
 Director 2017-08-02
RICHARD PAUL SMITH
 Director 2017-08-02
RICHARD WIEGMANN
 Director 2017-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
BAYSHILL SECRETARIES LIMITED
 Company Secretary 2017-07-19 2017-08-02
RICHARD WILLIAM FISHER NORTON
 Director 2017-07-19 2017-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PETER CHILTON BROOKS VERTIGIS LTD Director 2017-08-10 CURRENT 2017-07-19 Active
JONATHAN PETER CHILTON BROOKS VISIT SOFTWARE SALES LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
MORAD ELHAFED SPT ACQUICO LIMITED Director 2018-05-23 CURRENT 2018-05-23 Active
MORAD ELHAFED VERTIGIS LTD Director 2017-08-10 CURRENT 2017-07-19 Active
MORAD ELHAFED TRACE ONE PARENT LTD Director 2016-01-26 CURRENT 2016-01-26 Dissolved 2017-08-29
MORAD ELHAFED TRACE ONE HOLDINGS LTD Director 2016-01-26 CURRENT 2016-01-26 Dissolved 2017-08-29
ZAKARY SCOTT EWEN PUP HOLDCO LTD Director 2017-12-04 CURRENT 2017-11-14 Active
ZAKARY SCOTT EWEN VERTIGIS LTD Director 2017-08-10 CURRENT 2017-07-19 Active
RICHARD PAUL SMITH VERTIGIS LTD Director 2017-08-10 CURRENT 2017-07-19 Active
RICHARD PAUL SMITH TRACE ONE HOLDINGS LTD Director 2016-01-26 CURRENT 2016-01-26 Dissolved 2017-08-29
RICHARD PAUL SMITH BRITISH THORNTON INDUSTRIES LIMITED Director 2011-09-30 CURRENT 1983-10-05 Dissolved 2014-01-07
RICHARD PAUL SMITH PERSPECTIVE DESIGN LIMITED Director 2011-09-30 CURRENT 1983-03-17 Dissolved 2014-01-07
RICHARD PAUL SMITH PLANIT.COM LIMITED Director 2011-09-30 CURRENT 1982-10-12 Dissolved 2014-01-07
RICHARD PAUL SMITH CDA DOT LIMITED Director 2011-09-30 CURRENT 1989-09-19 Dissolved 2014-01-07
RICHARD PAUL SMITH LIGNATEC LIMITED Director 2011-09-30 CURRENT 1993-06-11 Dissolved 2014-01-07
RICHARD PAUL SMITH HARRIER ENGINEERING SYSTEMS LIMITED Director 2011-09-30 CURRENT 1993-12-01 Dissolved 2014-01-07
RICHARD PAUL SMITH VELOCITY HOLDINGS CORPORATE TRUSTEE LIMITED Director 2011-09-30 CURRENT 2008-10-01 Dissolved 2014-01-14
RICHARD WIEGMANN VERTIGIS LTD Director 2017-08-10 CURRENT 2017-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0519/02/24 STATEMENT OF CAPITAL GBP 9415286.62
2024-02-06REGISTERED OFFICE CHANGED ON 06/02/24 FROM The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
2024-01-30Memorandum articles filed
2024-01-26Change of share class name or designation
2024-01-2511/01/24 STATEMENT OF CAPITAL GBP 9412992.34
2023-10-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-14REGISTRATION OF A CHARGE / CHARGE CODE 108746380004
2023-07-24CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2022-12-28Withdrawal of a person with significant control statement on 2022-12-28
2022-12-28Notification of Vertigis Group Holdings Limited as a person with significant control on 2022-11-22
2022-12-28REGISTERED OFFICE CHANGED ON 28/12/22 FROM 5 Fleet Place London EC4M 7rd England
2022-12-22APPOINTMENT TERMINATED, DIRECTOR RICHARD WIEGMANN
2022-12-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WIEGMANN
2022-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2022-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 108746380003
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-07-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER CHILTON BROOKS
2021-07-22SH0111/03/21 STATEMENT OF CAPITAL GBP 9406856.00
2021-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-05RES10Resolutions passed:
  • Resolution of allotment of securities
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES
2020-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-05SH0105/02/20 STATEMENT OF CAPITAL GBP 9406856.00
2020-03-05RES10Resolutions passed:
  • Resolution of allotment of securities
2020-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 108746380002
2019-09-19RES01ADOPT ARTICLES 19/09/19
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-08RES15CHANGE OF COMPANY NAME 08/03/19
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 9400050
2018-03-07RP04SH01Second filing of capital allotment of shares GBP9,400,050.00
2018-03-07ANNOTATIONClarification
2017-09-20SH02Sub-division of shares on 2017-08-30
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 9400052
2017-09-20SH0131/08/17 STATEMENT OF CAPITAL GBP 9400052.00
2017-09-20SH0131/08/17 STATEMENT OF CAPITAL GBP 9400052.00
2017-09-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-09-18RES01ADOPT ARTICLES 30/08/2017
2017-09-18RES13Resolutions passed:
  • Sub division 30/08/2017
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2017-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 108746380001
2017-08-04PSC08Notification of a person with significant control statement
2017-08-03AP01DIRECTOR APPOINTED MORAD ELHAFED
2017-08-03RES15CHANGE OF COMPANY NAME 03/08/17
2017-08-03CERTNMCOMPANY NAME CHANGED CHARCO 119 LIMITED CERTIFICATE ISSUED ON 03/08/17
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/17 FROM Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ
2017-08-03AA01Current accounting period extended from 31/07/18 TO 31/12/18
2017-08-03PSC07CESSATION OF BAYSHILL SECRETARIES LIMITED AS A PSC
2017-08-03PSC07CESSATION OF BAYSHILL MANAGEMENT LIMITED AS A PSC
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM FISHER NORTON
2017-08-03TM02Termination of appointment of Bayshill Secretaries Limited on 2017-08-02
2017-08-03AP01DIRECTOR APPOINTED MR RICHARD PAUL SMITH
2017-08-03AP01DIRECTOR APPOINTED RICHARD WIEGMANN
2017-08-03AP01DIRECTOR APPOINTED MR JONATHAN PETER CHILTON BROOKS
2017-08-03AP01DIRECTOR APPOINTED ZAKARY SCOTT EWEN
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to VERTIGIS HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VERTIGIS HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of VERTIGIS HOLDINGS LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of VERTIGIS HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VERTIGIS HOLDINGS LTD
Trademarks
We have not found any records of VERTIGIS HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERTIGIS HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as VERTIGIS HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VERTIGIS HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERTIGIS HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VERTIGIS HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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